CLANWRIGHT LTD.

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a
final general meeting of the members of the above named Company will be held at Johnston
Carmichael, 227 West George Street, Glasgow, G2 2ND on 8 February 2018 at 1.00 pm
for the purpose of having an account laid before the members showing how the winding-up
has been conducted and the property of the Company disposed of, and hearing any explanation
that may be given by the Liquidator and for the Liquidator to seek sanction and for
his release from office.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies
to attend and vote instead of him. A proxy need not be a member of the Company.

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